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DENA FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dena Films Limited. The company was founded 8 years ago and was given the registration number 09664530. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DENA FILMS LIMITED
Company Number:09664530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Warner House, 98 Theobald's Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director19 February 2021Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director12 September 2023Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director11 March 2024Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director11 March 2024Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Secretary07 July 2015Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director30 June 2015Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director07 July 2015Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director30 June 2015Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director16 February 2017Active

People with Significant Control

Wayne Enterprises Feature Productions Limited
Notified on:29 January 2018
Status:Active
Country of residence:England
Address:Warner House, 98 Theobalds Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warner Bros. Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warner House, 98, Theobald's Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-08Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination secretary company with name termination date.

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2021-02-22Officers

Termination director company with name termination date.

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2020-08-03Accounts

Accounts with accounts type full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type full.

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